Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Harris on 28 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr Philip Simon Woolf as a person with significant control on 28 December 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Steven Harris as a person with significant control on 28 December 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Philip Simon Woolf on 28 December 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC4M 7AN England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 December 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Harris on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Steven Harris as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Philip Simon Woolf as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH03 |
Secretary's details changed for Mr Philip Simon Woolf on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Philip Simon Woolf on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Steven Harris as a person with significant control on 15 April 2019
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Harris on 15 April 2019
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25 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC4M 7AN on 25 June 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 043464780013 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 043464780017 in full
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